Company Information
CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
04 August 2014
Paid Up Capital
17,600,000
Authorised Capital
20,000,000
Directors
Valayil Korath Mathews
Director/Designated Partner
over 2 years ago
over 2 years ago
Latha Mathews
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 June 1997
Canara Bank
2 Crore
21 June 1997
Canara Bank
0
21 June 1997
Canara Bank
0
Documents
Form INC-28-140915.PDF
Copy of the Court-Company Law Board Order-140915.PDF
Optional Attachment 1-140915.PDF
Form INC-28-040715.PDF
Copy of the Court-Company Law Board Order-040715.PDF
Letter of the charge holder-151214.PDF
Form CHG-4-151214.OCT
Memorandum of satisfaction of Charge-151214.PDF
Scheme of Arrangement- Amalgamation-111214.PDF
Copy of Board Resolution-111214.PDF
Optional Attachment 1-111214.PDF
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form23AC-131014 for the FY ending on-310314-Revised-1.OCT
Additional attachment to Form 23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Form66-041014 for the FY ending on-310314-Revised-1.OCT
FormSchV-041014 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-030714.PDF
Copy of resolution-030714.PDF
Form23AC-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-250314 for the FY ending on-310313.OCT
